The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ulpiano Calderon Moreno

    Related profiles found in government register
  • Ulpiano Calderon Moreno
    Panamanian born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Ricardo J. Alfaro Avenue, The Century Tower Bridge Building, 9th Floor, Office 905, Panama, Panama

      IIF 1
  • Moreno, Ulpiano Calderon
    Panamanian business manager born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito No 10, Panama, Republic Of Panama

      IIF 2
  • Calderon Moreno, Ulpiano
    Panamanian lawyer assistant born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano
    Panamanian director born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito Nr.10, Ciudad De Panama, Panama

      IIF 11
  • Calderon Moreno, Ulpiano
    Panamanian lawyer assistant born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano, Mr.
    Panamanian lawyer assistant born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio De La Fuente, Piso No. 2, No. 201, Avenida Cuba Y Calle 25 Calidonia, Panama City, Panama

      IIF 33
  • Moreno, Ulpiano Calderon
    Panamanian businessman

    Registered addresses and corresponding companies

    • Devon House, Church Hill, Winchmore Hill, London, N21 1LE, United Kingdom

      IIF 34
  • Moreno, Ulpiano Calderon
    Panamanian consultant

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 35

    • Edificio De La Fuente, Piso No. 2, No. 201, Venida Cuba Y Calle 25 Calidonia, Panama City, Republic Of Panama

      IIF 36
  • Calderon Moreno, Ulpiano
    Panamanian lawyer assistant born in May 1947

    Registered addresses and corresponding companies

    • Cuba Avenue And 25 Street De La, Fuente Building, Second Floor No 201, Panama, Panama

      IIF 37
  • Calderon Moreno, Ulpiano
    born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 17, Plaza Amador, Casa El Vaticanito No. 10, Panama City, -, Panama

      IIF 38 IIF 39

    • District El Chorrillo, 17th Street, Build. 1711, Apart. 16, Panama City, -, Panama

      IIF 40 IIF 41
  • Calderon Moreno, Ulpiano
    born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano
    born in May 1947

    Resident in Panama City

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito No 10, Panama City, Panama

      IIF 108
  • Calderon Moreno, Ulpiano
    Panamanian

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito Nr.10, Ciudad De Panama, Panama

      IIF 109
  • Calderon Moreno, Ulpiano
    Panamanian consultant born in May 1947

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 110
  • Calderon Moreno, Ulpiano

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 80
  • 1
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 90 - llp-designated-member → ME
  • 2
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 3
    122-126 Tooley Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 2 - director → ME
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 5
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 14 - director → ME
  • 6
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 7
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 99 - llp-designated-member → ME
  • 8
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 26 - director → ME
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 97 - llp-designated-member → ME
  • 10
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 11
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 12
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 14
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 15
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 109 - secretary → ME
  • 16
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 114 - secretary → ME
  • 17
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,180 GBP2016-01-31
    Officer
    2009-01-21 ~ dissolved
    IIF 12 - director → ME
  • 18
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 19
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 112 - secretary → ME
  • 20
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 21
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 22
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 116 - secretary → ME
  • 23
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 20 - director → ME
  • 24
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 25
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 6 - director → ME
  • 26
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 31 - director → ME
  • 27
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 23 - director → ME
  • 28
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 29
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 95 - llp-designated-member → ME
  • 30
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 31
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 32
    6a Vulcan House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 33
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 17 - director → ME
  • 34
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved corporate (2 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 8 - director → ME
  • 35
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 36
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 27 - director → ME
  • 37
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 38
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 39
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 40
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 41
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 85 - llp-designated-member → ME
  • 42
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 75 - llp-designated-member → ME
  • 43
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 24 - director → ME
  • 44
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 37 - director → ME
  • 45
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 46
    Suite 20 12 South Bridge Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 82 - llp-designated-member → ME
  • 47
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 22 - director → ME
  • 48
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 49
    8 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 50
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 21 - director → ME
  • 51
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 5 - director → ME
  • 52
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 113 - secretary → ME
  • 53
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 122 - secretary → ME
  • 54
    Faris House, 36 Trebovir Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 117 - secretary → ME
  • 55
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 56
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 57
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 58
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 59
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 60
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 61
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 62
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 63
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 120 - secretary → ME
  • 64
    6a Vulcan House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 92 - llp-designated-member → ME
  • 65
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 66
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 32 - director → ME
  • 67
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 68
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 69
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 70
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 96 - llp-designated-member → ME
  • 71
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 72
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 121 - secretary → ME
  • 73
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 74
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 103 - llp-designated-member → ME
  • 75
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 76
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 118 - secretary → ME
  • 77
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 30 - director → ME
  • 78
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 84 - llp-designated-member → ME
  • 79
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ dissolved
    IIF 19 - director → ME
  • 80
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 48 - llp-designated-member → ME
Ceased 38
  • 1
    85 Great Portland Street, First Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 106 - llp-designated-member → ME
  • 2
    71-75 Shelton Street,wc2h 9jq, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ 2012-05-29
    IIF 7 - director → ME
    2012-03-30 ~ 2012-03-30
    IIF 4 - director → ME
    2012-01-04 ~ 2012-03-30
    IIF 10 - director → ME
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2012-07-24
    IIF 94 - llp-designated-member → ME
  • 4
    Regent House, 316 Beulah Hill, London
    Corporate (1 parent)
    Equity (Company account)
    113,321 GBP2019-03-31
    Officer
    2006-02-14 ~ 2017-05-18
    IIF 35 - secretary → ME
  • 5
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,325 GBP2019-01-31
    Officer
    2009-12-11 ~ 2018-06-08
    IIF 25 - director → ME
  • 6
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2018-06-06
    IIF 49 - llp-designated-member → ME
  • 7
    9 King Charles Tower, Shieldfield, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-27 ~ 2014-01-23
    IIF 39 - llp-designated-member → ME
  • 8
    Suite 1, 5 Percy Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-13 ~ 2014-10-08
    IIF 15 - director → ME
  • 9
    590a Kingsbury Road Kingsbury Road, Erdington, Birmingham, England
    Corporate (2 parents)
    Officer
    2010-09-29 ~ 2014-10-28
    IIF 60 - llp-designated-member → ME
  • 10
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-03 ~ 2018-06-08
    IIF 93 - llp-designated-member → ME
  • 11
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269,195 GBP2015-12-31
    Officer
    2007-10-01 ~ 2015-10-09
    IIF 34 - secretary → ME
  • 12
    Suite 1, 5 Percy Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2006-05-09 ~ 2015-05-08
    IIF 11 - director → ME
  • 13
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ 2014-09-03
    IIF 98 - llp-designated-member → ME
  • 14
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-18 ~ 2014-09-19
    IIF 110 - director → ME
    2005-04-27 ~ 2008-11-18
    IIF 36 - secretary → ME
  • 15
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,680,835 USD2018-04-30
    Officer
    2009-12-04 ~ 2018-06-06
    IIF 29 - director → ME
  • 16
    Suite 4048 4 Fullarton Street, Ayr
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ 2014-04-08
    IIF 89 - llp-designated-member → ME
  • 17
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate
    Officer
    2008-05-14 ~ 2009-07-22
    IIF 115 - secretary → ME
  • 18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -388 GBP2015-06-30
    Officer
    2007-03-21 ~ 2012-05-17
    IIF 18 - director → ME
  • 19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,262 GBP2017-11-30
    Officer
    2011-08-04 ~ 2013-02-11
    IIF 9 - director → ME
  • 20
    Suite 23080 8 Shepherd Market, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-24 ~ 2016-06-27
    IIF 105 - llp-designated-member → ME
  • 21
    AMTK LTD - 2009-06-24
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-08 ~ 2009-02-01
    IIF 16 - director → ME
  • 22
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-02-02
    IIF 111 - secretary → ME
    2009-02-03 ~ 2012-02-02
    IIF 119 - secretary → ME
  • 23
    9 King Charles Tower, Shield Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2014-05-12
    IIF 108 - llp-designated-member → ME
  • 24
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate
    Officer
    2009-06-16 ~ 2014-12-29
    IIF 102 - llp-designated-member → ME
  • 25
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,105 GBP2015-09-30
    Officer
    2009-09-22 ~ 2014-09-11
    IIF 33 - director → ME
  • 26
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,302 GBP2021-04-30
    Officer
    2011-04-01 ~ 2012-03-21
    IIF 62 - llp-designated-member → ME
  • 27
    Not Available
    Dissolved corporate (1 parent)
    Equity (Company account)
    95,554 GBP2023-05-31
    Officer
    2011-05-20 ~ 2018-05-10
    IIF 54 - llp-designated-member → ME
  • 28
    26 Chesters Crescent, Motherwell, Scotland
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    607,004 GBP2023-04-30
    Officer
    2013-04-29 ~ 2018-05-25
    IIF 3 - director → ME
  • 29
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,587 GBP2016-03-31
    Officer
    2010-03-10 ~ 2014-05-21
    IIF 28 - director → ME
  • 30
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,042 GBP2024-04-30
    Officer
    2011-04-12 ~ 2012-03-20
    IIF 56 - llp-designated-member → ME
  • 31
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 42 - llp-designated-member → ME
  • 32
    Suite 23053 8 Shepherd Market, Mayfair, London, England
    Dissolved corporate
    Officer
    2011-01-18 ~ 2012-05-25
    IIF 70 - llp-designated-member → ME
  • 33
    85 Great Portland Street, First Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 107 - llp-designated-member → ME
  • 34
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP - 2013-05-13
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ 2012-03-15
    IIF 77 - llp-designated-member → ME
  • 35
    TTK LTD - 2009-06-23
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-08 ~ 2009-02-01
    IIF 13 - director → ME
  • 36
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,594 GBP2019-03-31
    Person with significant control
    2017-02-28 ~ 2019-07-17
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    4385, Oc420586 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2018-01-10 ~ 2018-06-08
    IIF 41 - llp-designated-member → ME
  • 38
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-26 ~ 2018-06-08
    IIF 40 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.